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How can Guatemalan small and medium-sized businesses implement effective due diligence practices with limited resources?
Strategies may include collaborating with business associations, adopting affordable technologies, and participating in government training programs to improve the ability to conduct due diligence effectively.
What is the process to seize assets that are under an operating leasing contract with an option to purchase in Argentina?
Seizing assets under an operating leasing contract with an option to purchase involves notifying the lessor and evaluating the lessee's rights over the assets, considering the purchase option.
Can I request the expungement of judicial records if I have completed a rehabilitation or addiction treatment program?
Yes, if you have completed a rehabilitation or addiction treatment program, you can request the cancellation of your judicial records in Costa Rica. The law recognizes the rehabilitation process and treatment as a relevant factor when considering expungement. You must apply and provide documentary evidence demonstrating your participation in and successful completion of the rehabilitation program.
Can I request the cancellation of judicial records if I have been convicted of crimes of corruption or embezzlement?
Crimes of corruption or embezzlement usually have serious consequences and, in many cases, are not eligible for expungement of records in Costa Rica. Given the social impact and severity of these crimes, expungements are less likely to be granted. However, it is important to consult with an attorney or legal expert to obtain specific information about your situation and applicable requirements.
What are the options for Bolivians who want to work in the arts or entertainment field in the United States?
Bolivians who wish to work in the arts or entertainment field in the United States can explore the O-1 visa for individuals with extraordinary abilities in their field. They may also consider the P-1 visa for prominent artists and athletes, and the P-3 visa for culturally unique groups. Meeting specific requirements, such as demonstrating outstanding achievements in your field, is critical to obtaining these visas. Additionally, they must be supported by US employers or sponsors.
What is the process for obtaining a residence visa for people with exceptional talent in Ecuador?
The process to obtain a residence visa for people with exceptional talent involves presenting documentation that demonstrates their outstanding ability in fields such as science, art or sports, and meeting specific requirements before the Ministry of Foreign Affairs and Human Mobility.
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